TARMAC LIMITED

Overview

Company Name	TARMAC LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003513
Jurisdiction	United Kingdom
Date of Creation	Feb 22, 2000
Date of Cessation	Jun 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TARMAC LIMITED located?

Registered Office Address	Craigantlet Quarry 73 Holywood Road BT23 4TQ Newtownards Co Down
Undeliverable Registered Office Address	No

What were the previous names of TARMAC LIMITED?

Previous Company Names
Company Name	From	Until
TARMAC HEAVY BUILDING MATERIALS UK LIMITED	Feb 22, 2000	Feb 22, 2000

TARMAC LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	453791

What are the latest filings for TARMAC LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2011	Notice of closure of a place of business NF003513 company closed\06/06/2011	2 pages	LET-CESS

Jul 09, 2009	legacy	4 pages	6421B(NI)

Jul 09, 2009	legacy	4 pages	6421B(NI)

Jul 09, 2009	legacy	5 pages	6421B(NI)

Nov 18, 2008	legacy	35 pages	ACX(NI)

May 23, 2008	legacy	4 pages	6421B(NI)

Feb 13, 2008	legacy	36 pages	ACX(NI)

Feb 06, 2008	legacy	5 pages	6421B(NI)

Nov 23, 2007	legacy	4 pages	6421B(NI)

Nov 01, 2007	legacy	4 pages	6421B(NI)

Mar 16, 2007	legacy	4 pages	6421B(NI)

Mar 16, 2007	legacy	5 pages	6421B(NI)

Mar 12, 2007	legacy	32 pages	ACX(NI)

Feb 20, 2006	legacy	31 pages	ACX(NI)

Feb 09, 2006	legacy	4 pages	6421B(NI)

Dec 01, 2005	legacy	4 pages	6421B(NI)

Dec 01, 2005	legacy	4 pages	6421B(NI)

Dec 01, 2005	legacy	4 pages	6421B(NI)

Dec 01, 2005	legacy	4 pages	6421B(NI)

Dec 01, 2005	legacy	5 pages	6421B(NI)

Dec 01, 2005	legacy	4 pages	6421B(NI)

Oct 05, 2004	legacy	25 pages	ACX(NI)
Oct 05, 2004	legacy	27 pages	ACX(NI)
Oct 05, 2004	legacy	32 pages	ACX(NI)
Sep 21, 2004	legacy		6421B(NI)

View All Filings

Who are the officers of TARMAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STIRK, James Richard Drover's Cottage 53 Upper Cound SY5 6AS Cound Nr Shrewsbury Shropshire	Feb 22, 2000		Secretary	Drover's Cottage 53 Upper Cound SY5 6AS Cound Nr Shrewsbury Shropshire					143733020001
BURNE, Rupert Upper Nash Farm Nutbourne Lane, Nutbourne RH20 2HS Pulborough West Sussex	Jan 01, 2008		Director	Upper Nash Farm Nutbourne Lane, Nutbourne RH20 2HS Pulborough West Sussex	England	British	1963-7	Corporate Financer	125206500001
HAJJAR, Karim 18 Burnham Court Moscow Road W2 4SW London	Mar 31, 2005		Director	18 Burnham Court Moscow Road W2 4SW London		British	1963-1	Company Director	143733000001
ILLINGWORTH, Richard Blair Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	May 18, 2006		Director	Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	England	British	1963-3	Chief Executive Officer	66366240001
JACKSON, Francis Keith John The Artists House Station Road RG8 9HA Reading	Jan 01, 2001		Director	The Artists House Station Road RG8 9HA Reading	England	British	1949-5	Director	15469790001
LAST, Terence Robert Groton Farm Groton CO10 5EH Boxford Suffolk	May 01, 2001		Director	Groton Farm Groton CO10 5EH Boxford Suffolk	England	British	1950-7	Director	140570450001
LICHFIELD, Ian 4 Woodlands Riversvale SK17 6UZ Buxton	May 18, 2009		Director	4 Woodlands Riversvale SK17 6UZ Buxton	United Kingdom	English	1967-2	Chief Financial Officer Bp	138916640001
MCNEILLY, James 70 South Approach Moor Park HA6 2ET Northwood Middlesex	Jan 01, 2001		Director	70 South Approach Moor Park HA6 2ET Northwood Middlesex		British	1941-5	Manager	143733160001
SERFONTEIN, Johannes Frederick Van Blerk 20 New House Farm Drive Bournville Park B31 2FN Birmingham	May 18, 2009		Director	20 New House Farm Drive Bournville Park B31 2FN Birmingham	England	South African	1968-7	Chartered Accountant	115071950003
BLOUNT, David Holly House Francis Green Lane ST19 5HE Stafford Penkridge	Feb 22, 2000	Dec 31, 2003	Director	Holly House Francis Green Lane ST19 5HE Stafford Penkridge	United Kingdom	British	1947-12	Director	31734640001
BOLSOVER, George William The Lenches Eckington WR10 3AZ Nr Pershore Worcestershire	Feb 22, 2000	Mar 13, 2000	Director	The Lenches Eckington WR10 3AZ Nr Pershore Worcestershire	England	British	1950-8	Director	146900710001
BOWATER, John Ferguson 30 Redwood Way Willenhall WV12 5YL Wolverhampton West Midlands	Feb 22, 2000	Feb 03, 2004	Director	30 Redwood Way Willenhall WV12 5YL Wolverhampton West Midlands		British	1949-9	Financial Director	143733040001
BOYD, Robert Ian Walter 7 Beechways Whitemocks DH1 4LG Durham City	Jun 12, 2004	May 16, 2005	Director	7 Beechways Whitemocks DH1 4LG Durham City		British	1945-6	Accountant	578930002
BRYAN, Keith 156 Bridgnorth Road Wightwick WV6 8BE Wolverhampton West Midlands	Feb 22, 2000	Mar 13, 2000	Director	156 Bridgnorth Road Wightwick WV6 8BE Wolverhampton West Midlands	England	British	1951-1	Director	177344790001
CATHER, David Connal Keepers Retreat 6 Mill Close LE4 4EN Old Birstall Leicester	Jan 01, 2001	Sep 30, 2006	Director	Keepers Retreat 6 Mill Close LE4 4EN Old Birstall Leicester	England	British	1959-8	Director	69166570002
DAVIES, John Tony The Homestead 97 Station Road CV7 7FN Balsall Common Coventry	Nov 19, 2002	May 29, 2009	Director	The Homestead 97 Station Road CV7 7FN Balsall Common Coventry	United Kingdom	British	1955-5	Head Of Human Resources	76334740003
GREENHALAGH, Graham 10 Stewart Drive Clarkston G76 7EZ Glasgow	Jan 01, 2001	Mar 31, 2005	Director	10 Stewart Drive Clarkston G76 7EZ Glasgow		British	1947-10	Director	143733170001
GWILT, Paul 2 Cedar Grove Winchcombe GL54 5BD Cheltenham Gloucestershire	Jan 01, 2001	Dec 31, 2003	Director	2 Cedar Grove Winchcombe GL54 5BD Cheltenham Gloucestershire		British	1947-5	Director	143733150001
HALL, Timothy Conrad Langston Sunset House Kington HR5 3RF Herefordshire	Jan 01, 2001	May 16, 2005	Director	Sunset House Kington HR5 3RF Herefordshire	United Kingdom	English	1953-3	Co. Director	22890940001
HARRISON, Roy James Wergs Hall Wergs Hall Road WV8 2HZ Wolverhampton West Midlands	Feb 22, 2000	Mar 13, 2000	Director	Wergs Hall Wergs Hall Road WV8 2HZ Wolverhampton West Midlands		British	1947-7	Director	143733070001
HILLIARD, Jeremy David 2 Summerfield Drive Moulton CW9 8PU Northwich Cheshire	Jan 01, 2004	May 16, 2005	Director	2 Summerfield Drive Moulton CW9 8PU Northwich Cheshire		British	1960-4	National Contracting Director	58720890001
JAMES, Clive Cadwgan Hillcote Cottage 1 Jeffrey Lane S33 9JE Bradwell Sheffield	Jan 01, 2001	Apr 30, 2009	Director	Hillcote Cottage 1 Jeffrey Lane S33 9JE Bradwell Sheffield		British	1948-2	Managing Director	143733120001
RILEY, Kenneth Alfred 52 Woodlands Park Drive Parkland NE21 5PQ Blaydon Tyne & Wear	Jan 01, 2001	Nov 12, 2002	Director	52 Woodlands Park Drive Parkland NE21 5PQ Blaydon Tyne & Wear	United Kingdom	British	1941-2	Director	13411400001
ROBERTSON, Robert Sinclair The Village House Bradfield RG7 6BH Berkshire	Jan 01, 2001	Dec 15, 2006	Director	The Village House Bradfield RG7 6BH Berkshire	England	British	1951-12	Chief Executive Officer	51983140002
ROENTGEN, Alexander 53 Warrington Crescent London W9	May 16, 2005	Apr 30, 2008	Director	53 Warrington Crescent London W9		German	1958-4	Inter Business Director	143733010001
ROTHWELL, Peter Beresford 21 Wentworth Road Four Oaks B74 2SD Sutton Coldfield Warwickshire	Feb 22, 2000	Jun 29, 2001	Director	21 Wentworth Road Four Oaks B74 2SD Sutton Coldfield Warwickshire	United Kingdom	British	1940-2	Director	32506900001
SAUNDERS, Michael John Teh Beeches Grimley WR2 6LU Worcester	Dec 28, 1956	Dec 31, 2005	Director	Teh Beeches Grimley WR2 6LU Worcester	England	British	1956-12	Managing Director	87395770001
WALKER, Angela Claire Morumbi Duffield Lane SL2 4AH Stoke, Poges Slough, South Bucks	Oct 01, 2002	Nov 05, 2007	Director	Morumbi Duffield Lane SL2 4AH Stoke, Poges Slough, South Bucks	United Kingdom	British	1962-11	Marketing Director	85114410001
WESTON, David Maxwell Bastians Hampton Court Road KT8 9BY East Molesey	Oct 02, 2006	May 29, 2009	Director	Bastians Hampton Court Road KT8 9BY East Molesey		British	1958-3	Director	143732990001
WHITTLE, Peter Edward Redwood Blackpond Lane SL2 3EN Farnham Common Buckinghamshire	Jun 01, 2004	Oct 15, 2007	Director	Redwood Blackpond Lane SL2 3EN Farnham Common Buckinghamshire	England	British	1952-12	Group Strategic Dev Director	196450810001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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